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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darby, Andrew Hamish

    Related profiles found in government register
  • Darby, Andrew Hamish

    Registered addresses and corresponding companies
    • Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU

      IIF 1 IIF 2 IIF 3
    • Savoy House, Savoy Centre, Sauchiehall Street, Glasgow, G2 3DH

      IIF 5
  • Darby, Andrew Hamish
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU

      IIF 6
    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 7 IIF 8
  • Darby, Andrew Hamish
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Andrew Hamish
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Andrew Hamish
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Gms House, Boundary Road, Woking, Surrey, GU21 5BX

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2005-10-07 ~ 2006-04-27
    IIF 18 - Director → ME
  • 2
    CLINISYS GROUP LIMITED
    - now 04341830
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 10 - Director → ME
    2016-01-25 ~ 2016-04-20
    IIF 4 - Secretary → ME
  • 3
    CLINISYS SCOTLAND LIMITED
    - now SC065358
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 16 - Director → ME
    2016-01-25 ~ 2016-04-20
    IIF 5 - Secretary → ME
  • 4
    CLINISYS SOLUTIONS LIMITED
    - now 03477318
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 6 - Director → ME
    2016-01-25 ~ 2016-04-20
    IIF 1 - Secretary → ME
  • 5
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2003-11-04 ~ 2006-06-09
    IIF 21 - Director → ME
  • 6
    METIR PLC - now
    MICROSAIC SYSTEMS PLC
    - 2025-02-11 03568010 15734595
    MICROSAIC SYSTEMS LIMITED - 2011-04-01
    DYNAMIC JEWELS LIMITED - 2001-02-23
    York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2015-12-18
    IIF 22 - Director → ME
  • 7
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-28 ~ 2006-05-03
    IIF 20 - Director → ME
  • 8
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED
    - 2004-05-20 03561603
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-15 ~ 2006-05-03
    IIF 19 - Director → ME
  • 9
    MISYS OPEN SOURCE SOLUTIONS LIMITED - now
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2004-05-28 ~ 2006-05-03
    IIF 17 - Director → ME
  • 10
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 14 - Director → ME
  • 11
    PB HOLDCO LIMITED
    08599277
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 15 - Director → ME
  • 12
    PB MIDCO LIMITED
    08591719 08033745
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 12 - Director → ME
  • 13
    PB TOPCO LIMITED
    08591724
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 13 - Director → ME
  • 14
    QSC 1208 LIMITED
    - now 06018008 06018005... (more)
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 11 - Director → ME
    2016-01-25 ~ 2016-04-20
    IIF 2 - Secretary → ME
  • 15
    QSC 1209 LIMITED
    - now 06018005 06018008... (more)
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2016-02-25
    IIF 9 - Director → ME
    2016-01-25 ~ 2016-04-20
    IIF 3 - Secretary → ME
  • 16
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC
    - 2013-08-29 05424046
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2006-08-03 ~ 2013-08-29
    IIF 7 - Director → ME
  • 17
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED
    - 2019-10-21 02119606
    STRATEGIC THOUGHT LIMITED
    - 2011-06-29 02119606
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-09-27 ~ 2013-08-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.